The Endeavour Company Holdings Limited

Activities of head offices

ActiveUnited KingdomIncorporated 2000Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 5 ceased

Paul WhiteheadIndividual

Significant influence or control

Notified 2023-05-19 · No cessation recorded

Source record 140510861

Mr Stephen Michael RosefiledIndividual

Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-04-06 · No cessation recorded

Source record 143576784

Mrs Jeanie Cressida RosefieldIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 139826585

Show 5 ceased records

Ms Stephen Michael RosefieldIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-19

Source record 139576249

Mr John Stuart Ian RosefieldIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-19

Source record 135913082

Mr Martin David PaisnerIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-19

Source record 139832529

Dr Stephen Michael RosefieldIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-13

Source record 137866737

Mr John Stuart Ian RosefieldIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-13

Source record 137866707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical

Echo ChongCurrent secretary

Appointed 2017-08-21 · 9 yrs

+27 others

Stephen RosefieldCurrent director

Appointed 2000-05-25 · 26 yrs · Solicitor

+38 others

John RosefieldCurrent director

Appointed 2000-05-25 · 26 yrs · Company Director

+59 others

Show 5 historical appointments

Kenneth LoukesResigned secretary

Resigned 2016-10-24

Colin StoneResigned secretary

Resigned 2016-06-01

Kenneth LoukesResigned secretary

Resigned 2000-05-25 · 16 yrs

CorpPailex Corporate Services LimitedResigned secretary

Resigned 2000-05-19

Jonathan KropmanResigned director

Resigned 2000-05-19 · Solicitor

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 78
Under 35: 0
65 and over: 2
Disqualified match: None active